Disonestly Taking / Using a Document Flashcards

1
Q

What are the ingredients for Dishonestly Taking a Document?

A

Dishonestly

Without claim of right

Takes

Any document

With intent to obtain

Property - OR -
Service - OR -
Pecuniary advantage - OR -
Valuable consideration

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2
Q

What are the ingredients for Dishonestly Obtaining a Document?

A

Dishonestly

Without claim of right

Obtains

Any document

With intent to obtain

Property - OR -
Service - OR -
Pecuniary advantage - OR -
Valuable consideration

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3
Q

What are the ingredients for Dishonestly Uses or Attempts to Use a Document?

A

Dishonestly

Without claim of right

Uses - OR -
Attempts to Use

Any document

With intent to obtain

Property - OR -
Service - OR -
Pecuniary advantage - OR -
Valuable consideration

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4
Q

Define Dishonestly:

A

Without a belief

that there was CONSENT of AUTHORITY from the OWNER.

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5
Q

Define Without Claim of Right:

A

NO BELIEF that the act was LAWFUL

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6
Q

Define Takes (Dishonest Docs):

A

Physically TAKES or MOVES with no authority whatsoever.

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7
Q

Define Obtains (Dishonest Docs):

A

PHYSICALLY TRANSFERS into a person’s POSSESSION, with or without authority.

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8
Q

Define Uses (Dishonest Docs):

A

PHYSICALLY USES the document.

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9
Q

Define Attempts to Use (Dishonest Docs):

A

PHYSICALLY ATTEMPTS to use the document.

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10
Q

Define Any Document (Dishonest Docs):

A

something that CONVEYS INFORMATION or serves as a record.

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11
Q

Define With Intent to Obtain (Dishonest Docs):

A

An intention to OBTAIN or RETAIN for HIMSELF or HERSELF or ANY OTHER PERSON.

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12
Q

Define Property (Dishonest Docs):

A

ANYTHING WHATSOEVER, whether tangible or intangible

that is the PROPERTY OF ANY PERSON AND HAS VALUE.

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13
Q

Define Service (Dishonest Docs):

A

NON-TANGIBLE ASSISTANCE provided by another.

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14
Q

Define Pecuniary Advantage (Dishonest Docs):

A

AN ECONOMIC ADVANTAGE such as money or goods.

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15
Q

Define Valuable Consideration (Dishonest Docs):

A

A compensation or fee.

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